Chocwing Limited in 83 High Street HEMEL HEMPSTEAD

Chocwing Limited HEMEL HEMPSTEAD

Chocwing started in year 1990 as Private Limited Company with registration number 02475607. The Chocwing company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Hemel Hempstead at Hicks. Postal code: HP1 3AH.

Currently there are 3 directors in the the firm, namely David M., Catherine M. and Ann C.. In addition one secretary - Catherine M. - is with the company. As of 25 April 2024, there was 1 ex secretary - Michael A.. There were no ex directors.

Chocwing Limited Address / Contact

Office Address	Hicks
Office Address2	83 High Street
Town	Hemel Hempstead
Post code	HP1 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02475607
Date of Incorporation	Wed, 28th Feb 1990
Industry	Residents property management
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Catherine M.

Position: Secretary

Appointed: 02 April 2013

David M.

Position: Director

Appointed: 16 August 2010

Catherine M.

Position: Director

Appointed: 16 August 2010

Ann C.

Position: Director

Appointed: 10 October 1991

Forsters Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2010

Resigned: 02 April 2013

Michael A.

Position: Secretary

Appointed: 01 October 1993

Resigned: 16 August 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Samantha B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David and Catherine M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ann C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha B.

Notified on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

David And Catherine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ann C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David M.

Notified on	6 April 2016
Ceased on	28 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Paul W.

Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	3	3

Balance Sheet
Cash Bank In Hand	2 170	6 461
Current Assets	2 172	6 463
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	3	3

Other
Creditors Due Within One Year	2 169	6 460
Net Current Assets Liabilities	3	3
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3
Total Assets Less Current Liabilities	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 27th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 23rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/29 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 1st, April 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/02/28 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2008/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2001/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 1998/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 1999/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2000/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 1996/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 1997/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2003/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2004/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2002/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2005/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2010/02/28 filed on: 28th, July 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1995/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2007/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2006/02/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
363a	Annual return up to 1994/06/30 with shareholders record filed on: 30th, June 1994	annual return
363a	Annual return up to 1994/06/30 with shareholders record filed on: 30th, June 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 30th, June 1994	accounts	Free Download
363b	Annual return up to 1994/03/31 with list of all shareholders filed on: 31st, March 1994	annual return
363b	Annual return up to 1994/03/31 with list of all shareholders filed on: 31st, March 1994	annual return	Free Download
363b	Annual return up to 1993/03/22 with list of all shareholders filed on: 22nd, March 1993	annual return
363b	Annual return up to 1993/03/22 with list of all shareholders filed on: 22nd, March 1993	annual return
363b	Annual return up to 1993/03/22 with list of all shareholders filed on: 22nd, March 1993	annual return
363b	Annual return up to 1993/03/22 with list of all shareholders filed on: 22nd, March 1993	annual return
363	Return made up to 31/12/90; full list of members filed on: 26th, June 1991	annual return
363	Return made up to 31/12/90; full list of members filed on: 26th, June 1991	annual return	Free Download

Chocwing Limited HEMEL HEMPSTEAD

Chocwing Limited Address / Contact

Company Information / Profile

Company staff

Catherine M.

David M.

Catherine M.

Ann C.

Forsters Secretaries Limited

Michael A.

People with significant control

Annual reports financial information

Company filings

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